REG - URU Metals Limited - Appointment of Non-Executive Director

URU MetalsAnnouncement

29/09/2023 16:45

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RNS Number : 2337O  URU Metals Limited  29 September 2023

29 September 2023

 

URU Metals Limited

("URU" or "the Company")

 

Appointment of Non-Executive Director

URU announces the appointment of Avi Robinson as a Non-Executive Director of
the Company with effect from 1 October 2023.

Avi brings a wealth of AIM, corporate and commercial experience to the board.
He is a qualified chartered accountant and was a Partner at Cairn Financial
Advisers, a nominated adviser, between 2010 and 2016. Since then, he has
served as Regional Managing Director at Servy, an enterprise self-service
platform for travel and hospitality, overseeing operations and leading
business development across EMEA and APAC. He is also a director of Meredith
Property Group plc, which provides loans secured against residential and
commercial property.

 

Regulatory Disclosures:

The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Avi Karel
Robinson, aged 43:

  Current directorships and/or partnerships:   Former directorships and/or partnerships (within the last five years):
 Meredith Property Group plc                   Servy Technologies UK Limited

 Akrone Limited                                Servy Technologies Limited

                                               Servy MENA Portal LLC

                                               14 Lady Margaret Road Limited

                                               Piccnicc Retail Services Limited

 

Mr Robinson does not hold any shares in URU.

There is no further information to be disclosed pursuant to paragraph (g) of
Schedule 2 of the AIM rules.

 

Market Abuse Regulation (MAR) Disclosure

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.

 

For further information, please contact:

 

 URU Metals Limited                +1 416 504 3978

 John Zorbas

 (Chief Executive Officer)

 SP Angel Corporate Finance LLP    + 44 (0) 203 470 0470

 (Nominated Adviser and Broker)

 Ewan Leggat / Harry Davies-Ball

 

 

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